Medical And Professional Services Limited

Company Name	Medical And Professional Services Limited
Directors	David Ian Stothard and Gavin David Roberts
Company Status	Active
Company Number	03594950
Category	Private Limited Company
Incorporation Date	8 July 1998(25 years, 10 months ago)
Previous Name	Bealaw (477) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Ian Stothard
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(17 years, 1 month after company formation)
Appointment Duration	8 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor, 10 Finsbury Square London EC2A 1AF

Director Name	Gavin David Roberts
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(17 years, 11 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, 10 Finsbury Square London EC2A 1AF

Secretary Name	Hexagon Tds Limited (Corporation)
Status	Current
Appointed	30 November 2016(18 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Correspondence Address	10 Finsbury Square London EC2A 1AF

Director Name	Gerald William Carter
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(4 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2005)
Role	Solicitor
Correspondence Address	9 St Brannocks Road Manchester M21 0UP

Director Name	David Albert Thomas Skidmore
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2004)
Role	Solicitor
Correspondence Address	23 Middleton Road Shenfield Essex CM15 8DL

Director Name	Francis Foy
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(4 years after company formation)
Appointment Duration	8 years, 9 months (resigned 02 May 2011)
Role	Director Of Strategy
Correspondence Address	40 Grove Street Leamington Spa Warwickshire CV32 5AJ

Director Name	Stephen Paul Allen
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(5 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 2011)
Role	Managing Director
Correspondence Address	19 Old Broadway Withington Manchester Lancashire M20 3DH

Director Name	Lt Col Stephen Anthony Hughes
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(7 years, 5 months after company formation)
Appointment Duration	11 years (resigned 31 December 2016)
Role	Army Officer
Correspondence Address	5th Floor, 10 Finsbury Square London EC2A 1AF

Director Name	Philip Andrew Smith
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(11 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 August 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Secretary Name	Beej Walsh
Status	Resigned
Appointed	17 June 2013(14 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 June 2015)
Role	Company Director
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	08 July 1998(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 1998(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Comat Consulting Services Limited (Corporation)
Status	Resigned
Appointed	13 November 1998(4 months, 1 week after company formation)
Appointment Duration	14 years, 7 months (resigned 17 June 2013)
Correspondence Address	8 Gray's Inn Square Gray's Inn London WC1R 5JQ

Contact

Website	medprof.net
Telephone	020 84206363
Telephone region	London

Location

Registered Address	5th Floor, 10 Finsbury Square London EC2A 1AF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

227 at £0.01	Trustees Of Carter Skidmore Sett't 100.00% Ordinary

Financials

Year	2014
Turnover	£12,665,501
Gross Profit	£3,593,607
Net Worth	£9,359,667
Cash	£250
Current Liabilities	£9,156,114

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 3 weeks from now)

Charges

1 February 1999	Delivered on: 9 February 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

1 February 1999

Delivered on: 9 February 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

20 July 2017	Confirmation statement made on 8 July 2017 with updates (4 pages)
18 July 2017	Cessation of Philip Andrew Smith as a person with significant control on 31 August 2016 (1 page)
18 July 2017	Change of details for David Ian England as a person with significant control on 14 July 2017 (2 pages)
18 July 2017	Notification of Gavin David Roberts as a person with significant control on 31 August 2016 (2 pages)
20 March 2017	Full accounts made up to 30 June 2016 (28 pages)
10 January 2017	Termination of appointment of Stephen Anthony Hughes as a director on 31 December 2016 (1 page)
12 December 2016	Appointment of Hexagon Tds Limited as a secretary on 30 November 2016 (2 pages)
30 November 2016	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 5th Floor, 10 Finsbury Square London EC2A 1AF on 30 November 2016 (1 page)
14 September 2016	Termination of appointment of Philip Andrew Smith as a director on 31 August 2016 (1 page)
2 August 2016	Confirmation statement made on 8 July 2016 with updates (25 pages)
4 July 2016	Appointment of Gavin David Roberts as a director on 1 June 2016 (2 pages)
11 May 2016	Director's details changed for Philip Andrew Smith on 27 April 2016 (2 pages)
10 May 2016	Director's details changed for Lt Col Stephen Anthony Hughes on 27 April 2016 (2 pages)
9 May 2016	Director's details changed for Mr David Ian Stothard on 27 April 2016 (2 pages)
12 April 2016	Full accounts made up to 30 June 2015 (23 pages)
11 September 2015	Appointment of David Ian Stothard as a director on 1 September 2015 (2 pages)
11 September 2015	Appointment of David Ian Stothard as a director on 1 September 2015 (2 pages)
27 July 2015	Termination of appointment of Beej Walsh as a secretary on 10 June 2015 (1 page)
21 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2.27 (4 pages)
21 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2.27 (4 pages)
16 April 2015	Full accounts made up to 30 June 2014 (23 pages)
14 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2.27 (5 pages)
14 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2.27 (5 pages)
2 April 2014	Full accounts made up to 30 June 2013 (23 pages)
9 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
9 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
3 July 2013	Termination of appointment of Comat Consulting Services Limited as a secretary (1 page)
3 July 2013	Appointment of Beej Walsh as a secretary (2 pages)
9 April 2013	Full accounts made up to 30 June 2012 (23 pages)
10 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
29 June 2012	Director's details changed for Lt Col Stephen Anthony Hughes on 1 October 2008 (2 pages)
29 June 2012	Director's details changed for Lt Col Stephen Anthony Hughes on 1 October 2008 (2 pages)
22 June 2012	Full accounts made up to 30 June 2011 (22 pages)
26 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Termination of appointment of Stephen Allen as a director (2 pages)
1 July 2011	Share for share exch agreement (in relation to allotment of 31/5/11) (9 pages)
27 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
27 June 2011	Resolutions RES13 ‐ Agreement 31/05/2011 (3 pages)
27 June 2011	Termination of appointment of Francis Foy as a director (2 pages)
27 June 2011	Sub-division of shares on 31 May 2011 (5 pages)
27 June 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 227 (4 pages)
25 February 2011	Full accounts made up to 30 June 2010 (20 pages)
9 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
9 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
8 July 2010	Secretary's details changed for Comat Registrars Limited on 15 April 2010 (1 page)
1 March 2010	Appointment of Philip Andrew Smith as a director (2 pages)
15 December 2009	Full accounts made up to 30 June 2009 (20 pages)
9 July 2009	Return made up to 08/07/09; full list of members (4 pages)
22 June 2009	Director's change of particulars / francis foy / 01/07/2007 (1 page)
27 December 2008	Full accounts made up to 30 June 2008 (20 pages)
11 July 2008	Return made up to 08/07/08; full list of members (6 pages)
18 April 2008	Full accounts made up to 30 June 2007 (20 pages)
9 October 2007	Auditor's resignation (1 page)
21 July 2007	Return made up to 08/07/07; full list of members (6 pages)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
4 April 2007	Full accounts made up to 30 June 2006 (18 pages)
20 July 2006	Return made up to 08/07/06; full list of members (6 pages)
14 February 2006	New director appointed (2 pages)
31 January 2006	Full accounts made up to 30 June 2005 (16 pages)
13 January 2006	Director resigned (1 page)
20 July 2005	Return made up to 08/07/05; full list of members (6 pages)
8 February 2005	Full accounts made up to 30 June 2004 (16 pages)
14 July 2004	Return made up to 08/07/04; full list of members (6 pages)
6 July 2004	Director resigned (1 page)
11 May 2004	New director appointed (2 pages)
26 April 2004	Director's particulars changed (1 page)
26 April 2004	Director's particulars changed (1 page)
22 November 2003	Full accounts made up to 30 June 2003 (16 pages)
13 August 2003	Return made up to 08/07/03; full list of members (6 pages)
11 May 2003	Director's particulars changed (1 page)
30 April 2003	Full accounts made up to 30 June 2002 (16 pages)
5 December 2002	Memorandum and Articles of Association (10 pages)
8 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 August 2002	New director appointed (2 pages)
21 July 2002	Return made up to 08/07/02; full list of members (5 pages)
2 April 2002	Memorandum and Articles of Association (25 pages)
4 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 November 2001	Full accounts made up to 30 June 2001 (14 pages)
13 July 2001	Return made up to 08/07/01; full list of members (5 pages)
12 April 2001	Full accounts made up to 30 June 2000 (12 pages)
13 July 2000	Return made up to 08/07/00; full list of members (5 pages)
12 June 2000	Secretary's particulars changed (1 page)
21 December 1999	Full accounts made up to 30 June 1999 (11 pages)
13 July 1999	Return made up to 08/07/99; full list of members (5 pages)
19 March 1999	Registered office changed on 19/03/99 from: 20 furnival street london EC4A 1BN (1 page)
19 March 1999	New director appointed (2 pages)
9 February 1999	Particulars of mortgage/charge (3 pages)
29 December 1998	Resolutions SRES13 ‐ Special resolution (1 page)
27 November 1998	New director appointed (2 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	Â£ nc 1000/1900 13/11/98 (1 page)
27 November 1998	New secretary appointed (2 pages)
27 November 1998	Secretary resigned (1 page)
19 November 1998	Ad 13/11/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 November 1998	Company name changed bealaw (477) LIMITED\certificate issued on 03/11/98 (2 pages)
8 July 1998	Incorporation (41 pages)